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AML CCTV MANCHESTER LIMITED

Company number 06784819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 12
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 12
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 12
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Increase share cap 31/01/2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10
30 Jan 2014 TM01 Termination of appointment of Cheralyn Hoffman as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jul 2013 TM01 Termination of appointment of Lee Lunt as a director
15 Jul 2013 TM02 Termination of appointment of Lee Lunt as a secretary
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 10
13 Feb 2013 TM01 Termination of appointment of David Butterfield as a director
06 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Sonya Smith as a director
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jan 2013 AP01 Appointment of Mr David Anthony Butterfield as a director
16 Jan 2013 AP01 Appointment of Mr John Bilby as a director
16 Jan 2013 AP01 Appointment of Mrs Cheralyn Mary Hoffman as a director
15 Jan 2013 AP01 Appointment of Mrs Angela Susan Cross as a director
03 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010